Compliance officer commodities

Description

·To daily monitor transactions (e.g. liaise with/and clear comments by Relationship Managers as well as make further researches) to prevent money laundering and terrorism financing

·To follow up with such correspondent bank,providing for appropriate justifications on transactions within the limits of the Swiss banking secrecy

·To screen clients’ and relevant counterparties’ names against available Compliance database and ensure customer due diligence (KYC) for submissions of requests for account openings to the Business Acceptance Committee